BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Company number 05929672

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2020	DS01	Application to strike the company off the register	(4 pages)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 1,401	(4 pages)
07 Jan 2020	AD01	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Springfields Salwick Preston Lancashire PR4 0XJ on 7 January 2020	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(29 pages)
04 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
11 Oct 2018	MR04	Satisfaction of charge 059296720002 in full	(4 pages)
11 Oct 2018	MR04	Satisfaction of charge 059296720001 in full	(4 pages)
11 Oct 2018	MR04	Satisfaction of charge 059296720003 in full	(4 pages)
12 Sep 2018	PSC07	Cessation of Toshiba Corporation as a person with significant control on 1 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Alan Bruce Miller as a director on 1 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of David Jan Baker as a director on 1 August 2018	(1 page)
31 Aug 2018	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 1 August 2018	(2 pages)
31 Aug 2018	AD01	Registered office address changed from Bishopsgate Second Floor Bishopsgate London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA on 31 August 2018	(1 page)
30 Aug 2018	AD01	Registered office address changed from 3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ to Bishopsgate Second Floor Bishopsgate London EC2M 3XD on 30 August 2018	(1 page)
30 Aug 2018	TM02	Termination of appointment of Keiko Suefuji as a secretary on 1 August 2018	(1 page)
22 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Aug 2018	MA	Memorandum and Articles of Association	(29 pages)
22 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01	(3 pages)
07 Aug 2018	AP01	Appointment of Mr Mark Blinn as a director on 1 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Denis Turcotte as a director on 1 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Ron Bloom as a director on 1 August 2018	(2 pages)

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